African Aura Resources Limited

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
United Kingdom

Source: Panama Papers

Address: AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
AFRICAN AURA MINING INC. Intermediary of African Aura Resources Limited
CHARLOTTE E M GRAY Shareholder of African Aura Resources Limited
CHARLOTTE GRAY Shareholder of African Aura Resources Limited
DAVID NETHERWAY Shareholder of African Aura Resources Limited
GOLDMAN SACHS & CO., as nominee for the benefit of Drawbridge Global Macro Master Fund Ltd Shareholder of African Aura Resources Limited
ATLAS FINANCIAL INTERNATIONAL LIMITED (BVI) Shareholder of African Aura Resources Limited
Verttrees M. Canby Shareholder of African Aura Resources Limited
CAVELL LIMITED Shareholder of African Aura Resources Limited
MALCOLM BURNE Shareholder of African Aura Resources Limited
DIANE RISSIK Shareholder of African Aura Resources Limited
GOLDMAN SACHS & CO., as nominee for the benefit of GF Aurum Offshore Partners Ltd Shareholder of African Aura Resources Limited
GOLDMAN SACHS & CO., as nominee for the benefit of GF Aurum Partners Ltd Shareholder of African Aura Resources Limited
HAYWOOD SECURITIES INC. ITF, MICHAEL HALVORSON Shareholder of African Aura Resources Limited
HAYWOOD SECURITIES INC. ITF, RON LANKESTER Shareholder of African Aura Resources Limited
GOLDMAN SACHS & CO., as nominee for the benefit of Geologic Resource Fund Ltd Shareholder of African Aura Resources Limited
GOLDMAN SACHS & CO., as nominee for the benefit of Geologic Resource Fund LP Shareholder of African Aura Resources Limited
BRANT INVESTMENTS LTD, ITF RBC GLOBAL PRECIOUS METALS FUND A/C 011785001 Shareholder of African Aura Resources Limited
ARBITRAGE RESEARCH AND TRADING LIMITED Shareholder of African Aura Resources Limited
FIREBIRD GLOBAL MASTER FUND II LTD Shareholder of African Aura Resources Limited
AM2 (BERMUDA LIMITED) Shareholder of African Aura Resources Limited
HAYWOOD SECURITIES INC. ITF, BATELL INVESTMENTS LTD Shareholder of African Aura Resources Limited
FIREBIRD GLOBAL MASTER FUND LIMITED Shareholder of African Aura Resources Limited
PASSPORT MATERIALS MASTER FUND LP Shareholder of African Aura Resources Limited
BANQUE BENEDICT HENTSCH & CIE SA Shareholder of African Aura Resources Limited
HAYWOOD SECURITIES INC. ITF, VIRGINIA CLARKE Shareholder of African Aura Resources Limited
HAYWOOD SECURITIES INC. ITF, 0707677 BC LTD. Shareholder of African Aura Resources Limited
HAYWOOD SECURITIES INC. ITF, MATTHEW CLARKE Shareholder of African Aura Resources Limited
AM2 (BERMUDA) LIMITED Shareholder of African Aura Resources Limited
GUNDYCO ITF PINETREE RESOURCES PARTNERSHIP (ACC#515-50003-25) Shareholder of African Aura Resources Limited
ROYTOR & CO, BTR GLOBAL PROSPECTOR TRADING LIMITED 56-00717 Shareholder of African Aura Resources Limited
HAYWOOD SECURITIES INC. ITF, DAVID ELLIOTT Shareholder of African Aura Resources Limited
BMO NESBITT BURNS (AMERFIN S.A.) Shareholder of African Aura Resources Limited
EFG BANK Shareholder of African Aura Resources Limited
GAIA RESOURCES FUND Shareholder of African Aura Resources Limited
CHRISTOPHER CLAYHILLS-HENDERSON Shareholder of African Aura Resources Limited
CAVELL LTD Shareholder of African Aura Resources Limited
BMO NESBITT BURNS (AMERFIN SA) Shareholder of African Aura Resources Limited
ARBITRAGE RESEARCH AND TRADING LTD Shareholder of African Aura Resources Limited
FIREBIRD GLOBAL MASTER FUND II, LTD Shareholder of African Aura Resources Limited
MICHAEL LILWALL Shareholder of African Aura Resources Limited
HAYWOOD SECURITIES INC. ITF, TRAFALGAR 1805 LTD. Shareholder of African Aura Resources Limited
CHEVIOT CAPITAL (NOMINEES) LIMITED Shareholder of African Aura Resources Limited
ANDREW DACEY Shareholder of African Aura Resources Limited
IAN HARLEY Shareholder of African Aura Resources Limited
ROYTOR & CO, BTR GLOBAL PROSPECTOR TRADING LIMITED 56-00607 Shareholder of African Aura Resources Limited
HAYWOOD SECURITIES INC. ITF, REMAP MANAGEMENT LTD. Shareholder of African Aura Resources Limited
HAYWOOD SECURITIES INC. ITF, DANA H PRINCE LAW CORP. Shareholder of African Aura Resources Limited
SYNERGY RESOURCES LTD Shareholder of African Aura Resources Limited
MBELLA Shareholder of African Aura Resources Limited
SPGP (TECTONIC) Shareholder of African Aura Resources Limited

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]